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CD GROUP NOMINEES LIMITED - 52 Brook Street, London, W1K 5DS, England, United Kingdom
Company Information
- Company registration number
- 04631926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Brook Street
- London
- W1K 5DS
- England 52 Brook Street, London, W1K 5DS, England UK
Management
- Managing Directors
- BIRKELAND, Mads Egede
- Company secretaries
- COSEC DIRECT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-09
- Age Of Company 2003-01-09 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Eikon Group Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADL NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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CD GROUP NOMINEES LIMITED Company Description
- CD GROUP NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04631926. Its current trading status is "live". It was registered 2003-01-09. It was previously called ADL NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at 52 Brook Street .
Get CD GROUP NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cd Group Nominees Limited - 52 Brook Street, London, W1K 5DS, England, United Kingdom
- 2003-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-23) - PSC05
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change-corporate-secretary-company-with-change-date (2020-09-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-dormant (2020-10-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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change-corporate-secretary-company-with-change-date (2017-09-11) - CH04
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-dormant (2016-11-03) - AA
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change-person-director-company-with-change-date (2016-08-24) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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change-corporate-secretary-company-with-change-date (2015-05-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-dormant (2014-05-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-28) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-15) - AA
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-25) - 287
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-01-18) - 363a
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legacy (2007-01-18) - 288c
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legacy (2007-09-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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legacy (2006-01-26) - 288b
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legacy (2006-02-01) - 363a
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certificate-change-of-name-company (2006-10-09) - CERTNM
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memorandum-articles (2006-11-08) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-07-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-26) - AA
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legacy (2005-07-21) - 288b
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288c
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accounts-with-accounts-type-dormant (2004-10-31) - AA
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legacy (2004-02-19) - 363s
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legacy (2004-02-07) - 288c
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legacy (2004-02-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-31) - 225
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legacy (2003-03-21) - 288a
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legacy (2003-03-17) - 288a
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incorporation-company (2003-01-09) - NEWINC